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State of Oklahoma v. Brian Mathew McCurley, a/k/a Brian McCurley





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624 South Denver
918-398-5678 or Pat@morelaw.com


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   $0 (02-21-2019 - OK)

Tina Lasha Hall, a/k/a Tina Lasha Waller v. Commonwealth of Virginia



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On February 16, 2016, appellant... More...
   $0 (02-21-2019 - VA)

United States of America v. Ronnie Montsdeoca




Miami, FL - Serial Bank Robber Pleads Guilty to Indictment

A Jupiter resident pled guilty yesterday to committing a string of robberies in Palm Beach and Martin Counties in 2017 and 2018.

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Flo... More...
   $0 (02-21-2019 - FL)

Tyson Timbs v. Indiana





Tyson Timbs pleaded guilty in Indiana state court to dealing in a controlled substance and conspiracy to commit theft. The trial court sentenced him to one year ofhome detention and five years of probation, which included a court-supervised addiction-treatment program. The senten... More...
   $0 (02-21-2019 - IN)

Theresa Fortier v. Hartford Life and Accident Insurance Company

A disability insurer, Hartford
Life and Accident Insurance Company ("Hartford"), gave notice to
Theresa Fortier that the long-term disability ("LTD") benefits it
had provided her under the Dartmouth Hitchcock Clinic Company Long
Term Disability Plan (the "Plan") would expire because she had not
shown she was eligible for a continuation of those benefits. The
notice informed... More...
   $0 (02-20-2019 - NH)

h The final order of dismissal with prejudice is reversed, and the action is remanded to the circuit court for further proceedings. Matt Papunen v. Bay National Title Company

Matt Papunen (“Buyer”) appeals a final order dismissing with prejudice his
complaint against Bay National Title Company (“Bay National”).1
The Buyer
alleged that although Bay National confirmed at closing Seller’s title and the absence
of post-foreclosure appellate or other legal challenges to the Seller’s title, Bay
National’s title examination negligently missed a post-judgm... More...
   $0 (02-20-2019 - FL)

TAIRA LITSEY V. COMMONWEALTH OF KENTUCKY




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While on regular patrol on July 3, 2016, Officer Besednjak ran the
license plate of the vehicle traveli... More...
   $0 (02-20-2019 - KY)

United States of America v. Brandon Claffin




Tulsa, OK - Tulsa Doctor Will Pay $84,666 for Allegedly Engaging in an Illegal Kickback Scheme

A Tulsa doctor agreed to pay the government $84,666.42 for allegedly accepting illegal kickback payments from OK Compounding, LLC.

The U.S. Attorney’s Office in the No... More...
   $84666 (02-20-2019 - OK)

STATE OF OHIO vs. GARY R. KESLAR





} On October 20, 2017, Keslar was indicted on seven counts of burglary, six counts of
theft, two counts of grand theft, and one count of resisting arrest. The underlying offenses are
alleged to have occurred between May 19 and... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO vs. TIMOTHY S. SHELINE





The instant matter arose from an August 29, 2007 incident during which the victim
in this case, Gwendolyn Bewley (hereinafter “Bewley” or “victim”), was murdered and a fire
broke out in her house in Fairview Park, Ohio. At the... More...
   $0 (02-18-2019 - OH)

STATE OF OHIO -vs- DAVID S. SCOFIELD




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On November 4, 2016, shortly before 1:00 a.m., Pickerington Police Office
Mercedes Gavins was on patrol near Hill Road North when she observed th... More...
   $0 (02-17-2019 - OH)

Robert Sturm v. Todd Andrew Moyer

The question presented in this case is one of first impression:
Assuming fraudulent intent, can the Uniform Voidable Transactions
2
Act (Civ. Code, § 3439 et seq., formerly known as the Uniform
Fraudulent Transfer Act, or UFTA)1 apply to a premarital agreement in
which the prospective spouses agree that upon marriage each spouse’s
earnings, income, and other property acquir... More...
   $0 (02-17-2019 - CA)

ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.



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Ultra is a Florida corporation ... More...
   $0 (02-16-2019 - FL)

AIR SHUNT INSTRUMENT V. AIRFOIL INT’L AIRCRAFT SPACE PARTS CO. WLL




Tulsa Contract Legal Secretarial Services


Air Shunt Instrument, Inc. (“Air Shunt”), appeals a trial court order denying
its motion to dismiss for... More...
   $0 (02-16-2019 - FL)

Lewis Scott Roberts v. Rachel Thomas and GEICo Advantage Insurance Company




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Winchester, TN - Lewis Scott Roberts sued Rachel Thomas and GEICo Advantage Insurance Company on personal injury, auto negligence and insurance law th... More...
   $1 (02-16-2019 - TN)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

Lily F. Tercero v. Texas Southmost College District, et al.




Brownsville, IL - Lily F. Tercero sued Texas Southmost College District, et al. on a breach of contract theory.

Plaintiff was fired by Texas Southermost College in November, 2016 for allegedly deliberately and recklessly failing to obtain windstorm insurance and other acts, err... More...
   $13147878 (02-16-2019 - TX)

ULTRA AVIATION SERVICES V. CRUZ CLEMENTE, ET AL.




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Ultra is a Florida corporation that provides a variety of general aeronautical
and passenger services to private air carriers op... More...
   $0 (02-15-2019 - FL)

Jerome McKinney v. University of Pittsburgh





Jerome McKinney, a longtime, tenured professor at the University of Pittsburgh’s Graduate School of Public and International Affairs, challenges the University’s decision to reduce his salary as a violation of the Due Process Cl... More...
   $0 (02-15-2019 - PA)

Shirley Fanuiel v. The State of Texas




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The complainant, Wade Watkins, was born in 1925. Watkins moved from San Antonio to Galveston in 1945, where he started working at Gaido’s Restaurant.... More...
   $0 (02-14-2019 - TX)

R. Alexander Acosta v. Off Duty Police Servs.



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406 South Boulder and 625 South Denver - 918 - 582-3993


... More...
   $0 (02-13-2019 - KY)

United States of America v. Angela Breitweiser Keith and Ann Davis Eldridge




Columbia, SC - Sumter Women Convicted of Healthcare Fraud for Over-Charging Government by Millions of Dollars

Angela Breitweiser Keith, age 53, and Ann Davis Eldridge, age 58, both of Sumter, South Carolina, pleaded guilty in federal court to o... More...
   $0 (02-13-2019 - )

Orbie Summerlin, Jr. v. Ramior Taboas and Owners Insurance Company




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Miami, FL - Orbie Summerlin, Jr. sued Ramior Taboas and Owners Insurance Company on personal injury, auto negligence and insurance law theories.
<... More...
   $0 (02-12-2019 - FL)

Audrey Benedict and Don Hank Benedict v. Leo J. Mortensen and State Farm Mutual Automobile Insurance Company




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Springfield, MO - Audrey Benedict and Don Hank Benedict sued Leo J. Mortensen and State Farm Mutual Automobile Insurance Company on personal injury, a... More...
   $1 (02-12-2019 - MO)

State of Oklahoma v. Devin Charles Staller



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406 South Boulder and 625 South Denver - 918 - 582-3993


... More...
   $0 (02-12-2019 - OK)

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